Pencarrow Iv Fund Limited was incorporated on 03 Dec 2010 and issued a New Zealand Business Number of 9429031289283. The registered LTD company has been run by 4 directors: Roderick David Gethen - an active director whose contract began on 03 Dec 2010,
Jonathan Francis Goldstone - an active director whose contract began on 24 Jun 2021,
Nigel Bingham - an inactive director whose contract began on 03 Dec 2010 and was terminated on 16 May 2025,
Shawn Richard Beck - an inactive director whose contract began on 03 Dec 2010 and was terminated on 15 Jun 2011.
According to our data (last updated on 27 May 2025), the company registered 1 address: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 03 Jul 2012, Pencarrow Iv Fund Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Pencarrow Private Equity Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Other active addresses
Address #4: Level 8, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Feb 2025
Principal place of activity
Level 14, 1-3 Willeston Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 03 Dec 2010 to 03 Jul 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Pencarrow Private Equity Management Limited Shareholder NZBN: 9429031289375 |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2010 - |
Ultimate Holding Company
Roderick David Gethen - Director
Appointment date: 03 Dec 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jul 2014
Jonathan Francis Goldstone - Director
Appointment date: 24 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2021
Nigel Bingham - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 16 May 2025
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Dec 2010
Shawn Richard Beck - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 15 Jun 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 03 Dec 2010
Pencarrow Iv Fund Founder Limited
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Pencarrow Private Equity Management Limited
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Nicole Pray Consulting Limited
1 Willeston Street
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